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(Microsoft Powerpoint KUINKAS SITTEN KÄVIKÄÄN? Kryptomarkkinoiden pökerryttävä historia ja arvaamaton tulevaisuus Antti Järventaus Lähihistoria Darknetin kasvu TOR-KÄYTTÄJIEN MÄÄRÄ GOOGLE-HAUT TERMILLÄ ”DARKNET” BITCOININ ARVO Rakennus- palikat Anonyymi- verkot Virtuaali Krypto- Salaus- valuutat markkinat teknologia Kauppa- paikka- teknologia Historia pähkinänkuoressa > 100 000 GAWKER & SILK ROAD TAPAUS ULBRICHT HUUMELISTAUSTA SEN. SCHUMER SULJETAAN & OP. ONYMOUS 32 000 42 000 SILK ROAD HUUMELISTAUSTA ALOITTAA 01/2011 01/2012 01/2013 01/2014 01/2015 01/2016 FOORUMIT, FARMER’S MARKET OLIGOPOLI: SILK ROAD, BLACK MARKET RELOADED, ATLANTIS 30 40 60 50 MONIPUOLISTUMINEN ??? Nykytila Markkinapaikat ja tuotteet Markkinapaikat Markkinapaikka Markkinapaikan URL Forumin URL Subreddit Alphabay http://pwoah7foa6au2pul.onion http://pwoah7foa6au2pul.onion/forum http://www.reddit.com/r/AlphaBay/ Dream Market http://lchudifyeqm4ldjj.onion http://tmskhzavkycdupbr.onion Valhalla (Silkkitie) http://valhallaxmn3fydu.onion http://thehub7gqe43miyc.onion/index.php?board=37.20 Hansa Market http://hansamkt2rr6nfg3.onion http://www.reddit.com/r/HansaMarket Outlaw Market http://outfor6jwcztwbpd.onion http://outforumbpapnpqr.onion http://www.reddit.com/r/Outlaw_Market Python Market http://25cs4ammearqrw4e.onion http://25cs4ammearqrw4e.onion https://www.reddit.com/r/PythonMarket/ Acropolis Market http://acropol4ti6ytzeh.onion http://acropolhwczbgbkh.onion http://www.reddit.com/r/AcropolisMarket Dr. D's Market http://drddrddig5z3524v.onion Tochka http://tochka3evlj3sxdv.onion Built-in Apple Market http://254iloft5cheh2y2.onion http://www.reddit.com/r/MyAppleMarket/ TheRealDeal http://trdealmgn4uvm42g.onion http://illartcatdwduxtc.onion http://www.reddit.com/r/TheRealDeal The Majestic Garden http://bm26rwk32m7u7rec.onion Ramp (Russian Forum) http://ramp2bombkadwvgz.onion Oasis Market http://oasisnvwltxvmqqz.onion http://forum.oasisnvwltxvmqqz.onion Bloomsfield http://spr3udtjiegxevzt.onion http://www.reddit.com/r/bloomsfield Crypto Market http://cryptomktgxdn2zd.onion Darknet Heroes League http://darkheroesq46awl.onion http://darkheroesfmmp6n.onion German-Plaza http://gerpla4igmngtpgw.onion http://www.reddit.com/r/GermanPlaza Market http://market3y77xnmhwm.onion DarkRabbit Market http://drmarketcie6vdos.onion http://drmarketcie6vdos.onion/forums Drugmarket http://4yjes6zfucnh7vcj.onion BlackMarket http://dgoez4e5amzfyd22.onion/ 1. AlphaBay Market Kategoria Listaukset Prosenttia Market URL Fraud 18015 13,2 % Drugs & Chemicals 88116 64,8 % http://pwoah7foa6au2pul.onion Guides & Tutorials 7138 5,2 % Counterfeit Items 3320 2,4 % Digital Products 7964 5,9 % Forum URL Jewels & Gold 788 0,6 % Weapons 1444 1,1 % http://pwoah7foa6au2pul.onion/forum Carded Items 1868 1,4 % Services 4004 2,9 % Other Listings 1618 1,2 % Software & Malware 1364 1,0 % Subreddit Security & Hosting 363 0,3 % Yhteensä 136002 100,0 % http://www.reddit.com/r/AlphaBay/ 2. Nucleus Market Kategoria Listaukset Prosenttia Drugs Market URL 21302 68,2 % http://nucleuspf3izq7o6.onion Fraud Related 690 2,2 % Guides & Tutorials 3692 11,8 % Service 579 1,9 % Counterfeits 455 1,5 % Forum URL Digital Goods 2609 8,3 % http://z34uj4opd3tejafn.onion/ Drug Paraphernalia 443 1,4 % Electronics 92 0,3 % Erotica 828 2,6 % Jewellery 471 1,5 % Subreddit Lab Supplies 15 0,0 % http://www.reddit.com/r/NucleusMarket Miscellaneous 75 0,2 % Yhteensä 31251 100,0 % 2. Dream Market Kategoria Listaukset Prosenttia Market URL Digital Goods 10010 29,1 % Drugs 21891 63,6 % http://lchudifyeqm4ldjj.onion Drugs Paraphernalia 485 1,4 % Services 758 2,2 % Other 1268 3,7 % Forum URL Yhteensä 34412 100,0 % http://tmskhzavkycdupbr.onion Subreddit - 3. Valhalla (Silkkitie) Kategoria Listaukset Prosenttia Market URL Drugs 8159 53,5 % Body building 427 2,8 % http://valhallaxmn3fydu.onion Cannabis growing 189 1,2 % Mushroom growing 23 0,2 % Production / distribution 96 0,6 % Forum URL Paraphernalia 323 2,1 % Self-defence 43 0,3 % http://thehub7gqe43miyc.onion/index.php?boar Digital items 4393 28,8 % d=37.20 Services 1151 7,5 % http://silkkitiehdg5mug.onion Classifieds 457 3,0 % Yhteensä 15261 100,0 % Subreddit - Huumekategoriat Myynnin jakautuminen kategorioittain. Source: Soska & Christin 2015: Measuring the Longitudinal Evolution of the Online Anonymous Marketplace Ecosystem. Dynamiikka Redistribution of markets after Evolution exit scam 50000 • Yksi johtava markkinapaikka, muutama 45000 40000 keskikokoinen ja joukko pieniä tulokkaita. 35000 30000 • Suuri lopettaa paineen alla kauppa 25000 Number of listingsofNumber 20000 siirtyy muille markkinapaikoille. 15000 10000 • Pienistä tuleee keskikokoisia. 5000 0 Pre-exit 17 Mar 2015 Post-exit 21 Apr 2015 Evolution Marketplace Agora Nucleus Marketplace Abraxas Market Middle Earth Marketplace Black Bank Bitcoin Market Mr. Nice Guy The Market Alphabay Market Silkkitie Outlaw Market Dream Market Babylon Crypto Market Swiss Shop The Real Deal Market Kiss Marketplace Tochka Free Market Tulevaisuus Tulevaisuus • Tor-verkon haavoittuvuus? • Bitcoinin tulevaisuus? • Kasvua vai stagnaatiota? • Hajautetut markkina- ratkaisut? KIITOS. Lisätiedot: [email protected].
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